CompaniesInTheUK

HINCKLEY VISIONPLUS LIMITED

Company number 02795644 ·

Active

3 active / 4 ceased · persons with significant control

Specsavers Uk Holdings Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-03-01
Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
10837649
Country registered
United Kingdom

Hinckley Specsavers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Correspondence address
18 Castle Street, Hinckley, Leicestershire, LE10 1DB, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
2795646
Country registered
United Kingdom

Hinckley Specsavers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-02-28
Correspondence address
18 Castle Street, Hinckley, Leicestershire, LE10 1DB, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
2795646
Country registered
United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Douglas John David Perkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-27
Date of birth
April 1943
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey

Mrs Mary Lesley Perkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-27
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey

Mr Abhijit Roy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-27
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Waverley House, Claybrooke Court, Claybrooke Parva, Lutterworth, LE17 5AP, England